Company NameKilmartin Developments Glasgow Limited
Company StatusDissolved
Company NumberSC238713
CategoryPrivate Limited Company
Incorporation Date28 October 2002(19 years, 11 months ago)
Dissolution Date3 January 2017 (5 years, 9 months ago)
Previous NameDraftagent Limited

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Neil Stephen McGuinness
Date of BirthFebruary 1968 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2002(4 days after company formation)
Appointment Duration7 years, 2 months (resigned 07 January 2010)
RoleFinance Director
Country of ResidenceScotland
Correspondence AddressElmwood
32 Hazeldean Avenue
Boness
EH51 0NS
Scotland
Director NameMr Robert John Wotherspoon
Date of BirthMay 1958 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2002(4 days after company formation)
Appointment Duration7 years, 2 months (resigned 07 January 2010)
RoleChartered Surveyor
Country of ResidenceScotland
Correspondence AddressGlenlyon House
Fortingall
Aberfeldy
Perthshire
PH15 2LN
Scotland
Secretary NameMr Roderick MacDuff Urquhart
NationalityBritish
StatusResigned
Appointed01 November 2002(4 days after company formation)
Appointment Duration5 years, 6 months (resigned 02 May 2008)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressThe Hall
Samuelston
Haddington
E Lothian
EH41 4HG
Scotland
Director NameGordon Iain Bennet
Date of BirthJanuary 1957 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed07 January 2010(7 years, 2 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 28 February 2010)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address152 East Clyde Street
Helensburgh
G84 7AX
Scotland
Director NameMs Susan Elizabeth Groat
Date of BirthNovember 1969 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed07 January 2010(7 years, 2 months after company formation)
Appointment Duration6 years, 4 months (resigned 19 May 2016)
RoleProperty Developer
Country of ResidenceScotland
Correspondence AddressC/O Maclay Murray & Spens Quartermile One
15 Lauriston Place
Edinburgh
EH3 9EP
Scotland
Director NameJordans (Scotland) Limited (Corporation)
StatusResigned
Appointed28 October 2002(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed28 October 2002(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Location

Registered AddressC/O Maclay Murray & Spens Quartermile One
15 Lauriston Place
Edinburgh
EH3 9EP
Scotland
ConstituencyEdinburgh East
WardMeadows/Morningside

Shareholders

100 at £1Kilmartin Property Group LTD
100.00%
Ordinary

Accounts

Latest Accounts30 April 2012 (10 years, 5 months ago)
Accounts CategoryFull
Accounts Year End31 October

Charges

12 December 2002Delivered on: 13 December 2002
Satisfied on: 25 July 2014
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Bond & floating charge
Secured details: All sums due or to become due.
Particulars: Undertaking and all property and assets present and future of the company including uncalled capital.
Fully Satisfied

Filing History

3 January 2017Final Gazette dissolved via voluntary strike-off (1 page)
3 January 2017Final Gazette dissolved via voluntary strike-off (1 page)
19 May 2016Termination of appointment of Susan Elizabeth Groat as a director on 19 May 2016 (1 page)
19 May 2016Termination of appointment of Susan Elizabeth Groat as a director on 19 May 2016 (1 page)
24 March 2016Voluntary strike-off action has been suspended (1 page)
24 March 2016Voluntary strike-off action has been suspended (1 page)
22 March 2016First Gazette notice for voluntary strike-off (1 page)
22 March 2016First Gazette notice for voluntary strike-off (1 page)
11 March 2016Application to strike the company off the register (3 pages)
11 March 2016Application to strike the company off the register (3 pages)
6 January 2016Annual return made up to 28 October 2015 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
(4 pages)
6 January 2016Register(s) moved to registered office address C/O Maclay Murray & Spens Quartermile One 15 Lauriston Place Edinburgh EH3 9EP (1 page)
6 January 2016Annual return made up to 28 October 2015 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
(4 pages)
6 January 2016Register(s) moved to registered office address C/O Maclay Murray & Spens Quartermile One 15 Lauriston Place Edinburgh EH3 9EP (1 page)
30 November 2015Annual return made up to 28 October 2014 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
(4 pages)
30 November 2015Annual return made up to 28 October 2014 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
(4 pages)
29 May 2015Order of court - dissolution void (1 page)
29 May 2015Order of court - dissolution void (1 page)
28 November 2014Final Gazette dissolved via voluntary strike-off (1 page)
28 November 2014Final Gazette dissolved via voluntary strike-off (1 page)
8 August 2014First Gazette notice for voluntary strike-off (1 page)
8 August 2014First Gazette notice for voluntary strike-off (1 page)
25 July 2014Application to strike the company off the register (4 pages)
25 July 2014Satisfaction of charge 1 in full (4 pages)
25 July 2014Application to strike the company off the register (4 pages)
25 July 2014Satisfaction of charge 1 in full (4 pages)
9 July 2014Director's details changed for Ms Susan Elizabeth Groat on 9 July 2014 (2 pages)
9 July 2014Director's details changed for Ms Susan Elizabeth Groat on 9 July 2014 (2 pages)
9 July 2014Director's details changed for Ms Susan Elizabeth Groat on 9 July 2014 (2 pages)
19 January 2014Previous accounting period extended from 30 April 2013 to 31 October 2013 (1 page)
19 January 2014Previous accounting period extended from 30 April 2013 to 31 October 2013 (1 page)
5 November 2013Annual return made up to 28 October 2013 with a full list of shareholders
Statement of capital on 2013-11-05
  • GBP 100
(4 pages)
5 November 2013Annual return made up to 28 October 2013 with a full list of shareholders
Statement of capital on 2013-11-05
  • GBP 100
(4 pages)
19 November 2012Full accounts made up to 30 April 2012 (13 pages)
19 November 2012Full accounts made up to 30 April 2012 (13 pages)
12 November 2012Annual return made up to 28 October 2012 with a full list of shareholders (4 pages)
12 November 2012Annual return made up to 28 October 2012 with a full list of shareholders (4 pages)
7 February 2012Full accounts made up to 30 April 2011 (12 pages)
7 February 2012Full accounts made up to 30 April 2011 (12 pages)
2 November 2011Annual return made up to 28 October 2011 with a full list of shareholders (4 pages)
2 November 2011Annual return made up to 28 October 2011 with a full list of shareholders (4 pages)
30 December 2010Full accounts made up to 30 April 2010 (12 pages)
30 December 2010Full accounts made up to 30 April 2010 (12 pages)
3 November 2010Annual return made up to 28 October 2010 with a full list of shareholders (4 pages)
3 November 2010Register(s) moved to registered inspection location (1 page)
3 November 2010Register inspection address has been changed (1 page)
3 November 2010Annual return made up to 28 October 2010 with a full list of shareholders (4 pages)
3 November 2010Register(s) moved to registered inspection location (1 page)
3 November 2010Register inspection address has been changed (1 page)
3 June 2010Registered office address changed from 7 Castle Street Edinburgh EH2 3AH on 3 June 2010 (2 pages)
3 June 2010Registered office address changed from 7 Castle Street Edinburgh EH2 3AH on 3 June 2010 (2 pages)
3 June 2010Registered office address changed from 7 Castle Street Edinburgh EH2 3AH on 3 June 2010 (2 pages)
23 March 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(29 pages)
23 March 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(29 pages)
17 March 2010Termination of appointment of Gordon Bennet as a director (2 pages)
17 March 2010Termination of appointment of Gordon Bennet as a director (2 pages)
2 March 2010Full accounts made up to 30 April 2009 (12 pages)
2 March 2010Full accounts made up to 30 April 2009 (12 pages)
15 January 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(29 pages)
15 January 2010Statement of company's objects (2 pages)
15 January 2010Appointment of Gordon Iain Bennet as a director (3 pages)
15 January 2010Appointment of Susan Elizabeth Groat as a director (3 pages)
15 January 2010Termination of appointment of Robert Wotherspoon as a director (2 pages)
15 January 2010Termination of appointment of Neil Mcguinness as a director (2 pages)
15 January 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(29 pages)
15 January 2010Statement of company's objects (2 pages)
15 January 2010Appointment of Gordon Iain Bennet as a director (3 pages)
15 January 2010Appointment of Susan Elizabeth Groat as a director (3 pages)
15 January 2010Termination of appointment of Robert Wotherspoon as a director (2 pages)
15 January 2010Termination of appointment of Neil Mcguinness as a director (2 pages)
15 December 2009Annual return made up to 28 October 2009 with a full list of shareholders (4 pages)
15 December 2009Director's details changed for Neil Stephen Mcguinnes on 15 December 2009 (2 pages)
15 December 2009Annual return made up to 28 October 2009 with a full list of shareholders (4 pages)
15 December 2009Director's details changed for Neil Stephen Mcguinnes on 15 December 2009 (2 pages)
4 March 2009Full accounts made up to 30 April 2008 (12 pages)
4 March 2009Full accounts made up to 30 April 2008 (12 pages)
26 November 2008Return made up to 28/10/08; full list of members (3 pages)
26 November 2008Return made up to 28/10/08; full list of members (3 pages)
23 May 2008Appointment terminated secretary roderick urquhart (1 page)
23 May 2008Appointment terminated secretary roderick urquhart (1 page)
21 November 2007Return made up to 28/10/07; full list of members (2 pages)
21 November 2007Return made up to 28/10/07; full list of members (2 pages)
14 August 2007Full accounts made up to 30 April 2007 (11 pages)
14 August 2007Full accounts made up to 30 April 2007 (11 pages)
23 January 2007Full accounts made up to 30 April 2006 (11 pages)
23 January 2007Full accounts made up to 30 April 2006 (11 pages)
20 November 2006Return made up to 28/10/06; full list of members (2 pages)
20 November 2006Return made up to 28/10/06; full list of members (2 pages)
12 January 2006Full accounts made up to 30 April 2005 (9 pages)
12 January 2006Full accounts made up to 30 April 2005 (9 pages)
25 November 2005Return made up to 28/10/05; full list of members (7 pages)
25 November 2005Return made up to 28/10/05; full list of members (7 pages)
16 June 2005Registered office changed on 16/06/05 from: 11 glenfinlas street edinburgh EH3 6AQ (1 page)
16 June 2005Registered office changed on 16/06/05 from: 11 glenfinlas street edinburgh EH3 6AQ (1 page)
22 November 2004Return made up to 28/10/04; full list of members (7 pages)
22 November 2004Return made up to 28/10/04; full list of members (7 pages)
4 October 2004Full accounts made up to 30 April 2004 (10 pages)
4 October 2004Full accounts made up to 30 April 2004 (10 pages)
27 November 2003Return made up to 28/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
27 November 2003Return made up to 28/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
14 October 2003Full accounts made up to 30 April 2003 (10 pages)
14 October 2003Full accounts made up to 30 April 2003 (10 pages)
13 December 2002Partic of mort/charge * (7 pages)
13 December 2002Partic of mort/charge * (7 pages)
28 November 2002Accounting reference date shortened from 31/10/03 to 30/04/03 (1 page)
28 November 2002Ad 01/11/02--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
28 November 2002Accounting reference date shortened from 31/10/03 to 30/04/03 (1 page)
28 November 2002Ad 01/11/02--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
26 November 2002Director's particulars changed (2 pages)
26 November 2002Director's particulars changed (2 pages)
26 November 2002Memorandum and Articles of Association (9 pages)
26 November 2002Director's particulars changed (2 pages)
26 November 2002Director's particulars changed (2 pages)
26 November 2002Memorandum and Articles of Association (9 pages)
22 November 2002New director appointed (1 page)
22 November 2002New secretary appointed (1 page)
22 November 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
22 November 2002Registered office changed on 22/11/02 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
22 November 2002New director appointed (1 page)
22 November 2002Secretary resigned (1 page)
22 November 2002Director resigned (1 page)
22 November 2002Company name changed draftagent LIMITED\certificate issued on 22/11/02 (2 pages)
22 November 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
22 November 2002Company name changed draftagent LIMITED\certificate issued on 22/11/02 (2 pages)
22 November 2002New director appointed (1 page)
22 November 2002New secretary appointed (1 page)
22 November 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
22 November 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
22 November 2002Registered office changed on 22/11/02 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
22 November 2002New director appointed (1 page)
22 November 2002Secretary resigned (1 page)
22 November 2002Director resigned (1 page)
28 October 2002Incorporation (16 pages)
28 October 2002Incorporation (16 pages)